London
EC2Y 5AU
Director Name | Mr Paul Dobson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2019(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Director Name | Mr Andrew Julian David Sampson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(same day as company formation) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | 5-6 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales |
Secretary Name | Mr Andrew Julian David Sampson |
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Status | Resigned |
Appointed | 01 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5-6 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
300k at £1 | Fisher Productions Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £288,799 |
Cash | £6,883 |
Current Liabilities | £125,802 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 September 2019 | Delivered on: 5 September 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
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7 August 2018 | Delivered on: 15 August 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
30 June 2021 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2021 | Notice of move from Administration to Dissolution (19 pages) |
26 February 2021 | Administrator's progress report (17 pages) |
16 October 2020 | Result of meeting of creditors (5 pages) |
30 September 2020 | Statement of administrator's proposal (42 pages) |
15 August 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 August 2020 (2 pages) |
5 August 2020 | Appointment of an administrator (3 pages) |
31 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
2 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
11 September 2019 | Director's details changed for Mr Christopher Clay on 11 September 2019 (2 pages) |
5 September 2019 | Registration of charge 087120850002, created on 2 September 2019 (20 pages) |
27 June 2019 | Statement of capital following an allotment of shares on 21 May 2019
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18 June 2019 | Appointment of Mr Paul Dobson as a director on 21 May 2019 (2 pages) |
11 June 2019 | Resolutions
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3 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
30 September 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
15 August 2018 | Registration of charge 087120850001, created on 7 August 2018 (20 pages) |
12 February 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 10 Queen Street Place London EC4R 1AG on 12 February 2018 (1 page) |
12 February 2018 | Registered office address changed from 10 10 Queen Street Place London EC4R 1AG Great Britain to 10 Queen Street Place London EC4R 1AG on 12 February 2018 (1 page) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
5 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
7 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
7 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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12 February 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
12 February 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
22 January 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
22 January 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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28 February 2014 | Statement of capital following an allotment of shares on 26 February 2014
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28 February 2014 | Statement of capital following an allotment of shares on 26 February 2014
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15 November 2013 | Termination of appointment of Andrew Sampson as a secretary (1 page) |
15 November 2013 | Termination of appointment of Andrew Sampson as a secretary (1 page) |
1 November 2013 | Termination of appointment of Andrew Sampson as a director (1 page) |
1 November 2013 | Appointment of Mr Christopher Clay as a director (2 pages) |
1 November 2013 | Termination of appointment of Andrew Sampson as a director (1 page) |
1 November 2013 | Appointment of Mr Christopher Clay as a director (2 pages) |
1 October 2013 | Incorporation
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1 October 2013 | Incorporation
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